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A&O Shearman
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Corporate Crime & Investigations: Highly Regarded

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: Highly Regarded - USA - Nationwide

1
Band 1

What the Team is Known For

A&O Shearman is super responsive, very thoughtful and practical.

A&O Shearman has a significant practice with notable experience representing clients in investigations brought by the DOJ and SEC. Has particular strength in the firm's New York and DC offices, and can draw upon its global footprint to assist with issues with cross-border elements. Offers significant expertise in matters concerning allegations of money laundering, trade sanctions violations and market manipulation.

Notable practitioners

David Esseks and Eugene Ingoglia are key contacts in New York.

Work Highlights

  • A&O Shearman represented Danske Bank in investigations by DOJ, the SEC, Danish and French criminal authorities arising from its former Estonian branch, resulting in a $22 billion global settlement.

Strengths

Provided by Chambers

A&O Shearman has pragmatism and deep expertise. The team are good advocates with industry understanding.

Corporate Crime & Investigations: Highly Regarded respondent
USA

A&O Shearman have a deep bench of expertise. They are an excellent partner and can manage several lines of inquiry.

Corporate Crime & Investigations: Highly Regarded respondent
USA